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Notis Kepada Pihak Ketiga

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Enacted
2019
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 101 2019, currently marked in force and first recorded in 2019.

Front matterCover and publication detailsOpen
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WARTA KERAJAAN PERSEKUTUAN

FEDERAL GOVERNMENT

GAZETTE

NOTIS KEPADA PIHAK KETIGA

NOTICE TO THIRD PARTIES

DISIARKAN OLEH/

JABATAN PEGUAM NEGARA/

ATTORNEY GENERAL’S CHAMBERS

2

AKTA PENCEGAHAN PENGUBAHAN WANG HARAM, PENCEGAHAN PEMBIAYAAN

KEGANASAN DAN HASIL DARIPADA AKTIVITI HARAM 2001

NOTIS KEPADA PIHAK KETIGA

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut mempunyai apa-apa kepentingan dalam harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam prosiding di bawah subseksyen 56(1) dan 61(2) Akta terhadap Siew Kam Seong supaya hadir di hadapan Mahkamah Tinggi 1, Kuala Lumpur pada 26 Februari 2019 jam 9.00 pagi untuk menunjukkan sebab mengapa harta itu tidak boleh dilucuthakkan.

Jadual

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Jadual

1.

Wang tunai berjumlah RM21,888.81 dan apa-apa pertambahan kepadanya dalam akaun simpanan

Siew

Kam

Seong di

Malayan

Banking

Berhad,

Cawangan Menara Kuala Lumpur, Kuala Lumpur, nombor akaun 114013136721

2.

Wang tunai berjumlah RM17,572.99 dan apa-apa pertambahan kepadanya dalam akaun semasa Siew Kam Seong di Public Bank Berhad, Cawangan Taman

Connaught, Kuala Lumpur, nombor akaun 6072238332

3.

Wang tunai berjumlah RM22,314.67 dan apa-apa pertambahan kepadanya dalam akaun simpanan Siew Kam Seong di Public Bank Berhad, Cawangan Taman

Selayang Jaya, Selangor, nombor akaun 4423618307

Bertarikh 20 Februari 2019

[PRM(Permohonan Bhg. Pendakwaan) 82/2018; PN(PU2)622/XXXI]

COLLIN LAWRENCE SEQUERAH

Hakim

Mahkamah Tinggi 1, Kuala Lumpur

3

ANTI-MONEY LAUNDERING, ANTI-TERRORISM FINANCING AND

PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2)

of the

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities

Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the properties specified in the Schedule which are the subject matter in the proceedings under subsections 56(1) and 61(2) of the Act against Siew Kam Seong to attend before the High Court 1, Kuala Lumpur on 26 February 2019 at 9.00 a.m. to show cause as to why the properties shall not be forfeited.

Jadual

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1.

Cash totalling RM21,888.81 and any accretion to it in the savings account of

Siew Kam Seong at Malayan Banking Berhad, Menara Kuala Lumpur Branch,

Kuala Lumpur, account number 114013136721

2.

Cash totalling RM17,572.99 and any accretion to it in the current account of

Siew Kam Seong at Public Bank Berhad, Taman Connaught Branch, Kuala Lumpur, account number 6072238332

3.

Cash totalling RM22,314.67 and any accretion to it in the savings account of

Siew Kam Seong at Public Bank Berhad, Taman Selayang Jaya Branch, Selangor, account number 4423618307

Dated 20 February 2019

[PRM(Permohonan Bhg. Pendakwaan) 82/2018; PN(PU2)622/XXXI]

COLLIN LAWRENCE SEQUERAH

Judge

High Court 1, Kuala Lumpur

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